R.P. (Eugenie) Ltd

Company Registration Number: 02755973

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BELMONT
BATH
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
R.P. (Eugenie) Ltd is a Private Company Limited by Shares first registered on 14 October 1992. Its current registered address is in Bath.

Registration Data

Company Number

02755973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £25,250£26,487£27,724£28,961£30,198£31,435£32,672£33,909£35,146£36,383£37,620£38,857£40,094
Current Assets £123,032£121,160£114,205£103,192£94,879£73,422£63,263£58,235£58,758£64,638£47,995£26,325£14,186
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £148,282£147,647£141,929£132,153£125,077£104,857£95,935£92,144£93,904£101,021£85,615£65,182£54,280
Current Liabilities £772£1,936£2,673£2,300£4,421£1,935£802£0£0£4,604£6,394£11,982£28,938
Net Current Assets £122,260£119,224£111,532£100,892£90,458£71,487£62,461£58,235£58,758£60,034£41,601£14,343£-14,752
Total Net Worth £147,510£145,711£139,256£129,853£120,656£102,922£95,133£92,144£93,904£96,417£79,221£53,200£25,342

Previous Names

No previous names

Company Officers

  • PERRY, Kim Diane

    Secretary

    Appointed on 21 September 2001

     

    1 Belmont
    Bath
    BA1 5DZ

  • PERRY, Kim Diane

    Director

    Appointed on 21 March 2018

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: November 1959

    1
    Belmont
    Bath
    BA1 5DZ

  • PERRY, Paul Martin

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: May 1971

    1 Belmont
    Bath
    BA1 5DZ

  • PERRY, Barbara Mary Pope

    Secretary

    Appointed on 2 November 1992

    Resigned on 21 September 2001

    3 Marlborough Buildings
    Bath
    North East Somerset
    BA1 2LX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1992

    Resigned on 2 November 1992

    26
    Church Street
    London
    NW8 8EP

  • GRIFFITHS, Michael John Ross

    Director

    Appointed on 5 April 1993

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    12 Eastfield
    Bristol
    Avon
    BS9 4BQ

  • PERRY, Paul Patrick Fletcher

    Director

    Appointed on 2 November 1992

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Surveyor & Property Manager

    Month of birth: December 1932

    6
    Avon Heights, Avonpark
    Limpley Stoke
    Bath
    BA2 7JR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1992

    Resigned on 2 November 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 October 2018 [View PDF]

    Action Date: 14 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GPSJAY. Transaction: MzIxNzEyMzAwMGFkaXF6a2N4.

  2. 27 June 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X790CLFU. Transaction: MzIwODQyNzEwN2FkaXF6a2N4.

  3. 21 March 2018 Appointment of Mrs Kim Diane Perry as a director on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Officers. Type: AP01. Barcode: X726PHTL. Transaction: MzIwMDU5MzQ1NGFkaXF6a2N4.

  4. 19 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HEZ0ZS. Transaction: MzE4ODE2MjA5NWFkaXF6a2N4.

  5. 8 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CD9LVD. Transaction: MzE4MjQ4Mjc0OGFkaXF6a2N4.

  6. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J88EIR. Transaction: MzE2MTQwMjkzNGFkaXF6a2N4.

  7. 24 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0IWA. Transaction: MzE2MDMzNDc0NGFkaXF6a2N4.

  8. 19 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4AUQ. Transaction: MzEzMzMxOTU2MmFkaXF6a2N4.

  9. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F80XJF. Transaction: MzEzMDQwMDYxMWFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWSG9. Transaction: MzEwOTcxNzk1MGFkaXF6a2N4.

  11. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CTSIGR. Transaction: MzEwNDM0MDAxMmFkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UCTS. Transaction: MzA4Njk5OTY3OGFkaXF6a2N4.

  13. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BRIUVN. Transaction: MzA4MDgzNTE5NWFkaXF6a2N4.

  14. 25 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F6AP. Transaction: MzA2NjQ4MDAwMmFkaXF6a2N4.

  15. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1CG652W. Transaction: MzA2MDQ4ODEzOGFkaXF6a2N4.

  16. 25 June 2012 Termination of appointment of Paul Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT4S4A. Transaction: MzA1OTY4OTc5MmFkaXF6a2N4.

  17. 25 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XFQZFZJY. Transaction: MzA0NzgyNTc4M2FkaXF6a2N4.

  18. 25 November 2011 Director's details changed for Paul Patrick Fletcher Perry on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XFQZEZJX. Transaction: MzA0NzgyNTYzOGFkaXF6a2N4.

  19. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVNLVVOR. Transaction: MzA0MDQzNzQ0MmFkaXF6a2N4.

  20. 15 February 2011 Registered office address changed from 3 Marlborough Buildings Bath North East Somerset BA1 2LX on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRX59ROE. Transaction: MzAzMjI5NzI3NmFkaXF6a2N4.

  21. 15 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNW3RO97. Transaction: MzAyNTMyMjcwOGFkaXF6a2N4.

  22. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEZDGN25. Transaction: MzAyMjg2Mjc4MGFkaXF6a2N4.

  23. 10 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XYW6REUW. Transaction: MzAwMjU1ODc4NmFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Paul Patrick Fletcher Perry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYW6QEUV. Transaction: MzAwMjU1NDcxNGFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Paul Martin Perry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYW6PEUU. Transaction: MzAwMjU1NDQwNmFkaXF6a2N4.

  26. 7 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARLHDDVO. Transaction: MzAwMDI2MzAwNmFkaXF6a2N4.

  27. 20 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFAS44L. Transaction: MjAxNTg0ODc5N2FkaXF6a2N4.

  28. 30 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2TOK1U8. Transaction: MjAwOTk3MDM1OGFkaXF6a2N4.

  29. 7 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkwMzk3M2FkaXF6a2N4.

  30. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzczOTk5M2FkaXF6a2N4.

  31. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzMzcwMGFkaXF6a2N4.

  32. 20 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4MjY1NmFkaXF6a2N4.

  33. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI0MjUyM2FkaXF6a2N4.

  34. 20 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY0NDY5M2FkaXF6a2N4.

  35. 3 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAwMjM5MmFkaXF6a2N4.

  36. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQzNzk4MWFkaXF6a2N4.

  37. 10 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDE3NjQ3MWFkaXF6a2N4.

  38. 9 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjczOTAzN2FkaXF6a2N4.

  39. 4 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDU5ODQ0N2FkaXF6a2N4.

  40. 28 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEyNTI1M2FkaXF6a2N4.

  41. 1 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzEzNzE4OWFkaXF6a2N4.

  42. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg1MjMwMmFkaXF6a2N4.

  43. 21 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0MDI5OGFkaXF6a2N4.

  44. 16 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzE3MDE0OGFkaXF6a2N4.

  45. 23 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU5MjQ2M2FkaXF6a2N4.

  46. 6 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTkyMDA1MmFkaXF6a2N4.

  47. 18 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4OTM5NWFkaXF6a2N4.

  48. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUwNzgxNWFkaXF6a2N4.

  49. 27 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgwMzQ1NmFkaXF6a2N4.

  50. 26 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4MjEyMWFkaXF6a2N4.

  51. 21 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTkxODA5MGFkaXF6a2N4.

  52. 18 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM5ODc2MmFkaXF6a2N4.

  53. 13 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzYwNjU1MGFkaXF6a2N4.

  54. 3 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODY3NjI2M2FkaXF6a2N4.

  55. 20 October 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY5OTIxMmFkaXF6a2N4.

  56. 6 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDA3MzUyN2FkaXF6a2N4.

  57. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI2NDc3MGFkaXF6a2N4.

  58. 20 October 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE1NDgxNWFkaXF6a2N4.

  59. 22 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODY3MjgzMWFkaXF6a2N4.

  60. 18 October 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ5MzI5NGFkaXF6a2N4.

  61. 14 March 1996 Accounting reference date extended from 30/03 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExODQ5NDY4NmFkaXF6a2N4.

  62. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjU0MzgyM2FkaXF6a2N4.

  63. 2 October 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxNzQxN2FkaXF6a2N4.

  64. 3 October 1994 Return made up to 14/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0NDMxMmFkaXF6a2N4.

  65. 29 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMjU3MjAxNmFkaXF6a2N4.

  66. 4 October 1993 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk0NTE3NmFkaXF6a2N4.

  67. 1 June 1993 Accounting reference date notified as 30/03

    Category: Accounts. Type: 224. Transaction: MDA5MDM4NDg5NGFkaXF6a2N4.

  68. 30 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjYxNDg5OWFkaXF6a2N4.

  69. 13 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDc4NzcxNWFkaXF6a2N4.

  70. 2 February 1993 Ad 13/11/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDAxNjc1M2FkaXF6a2N4.

  71. 3 December 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDAzMDUyMGFkaXF6a2N4.

  72. 25 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjI5OTQ4MWFkaXF6a2N4.

  73. 25 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODkzMDk1NWFkaXF6a2N4.

  74. 25 November 1992 Registered office changed on 25/11/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1NTY5Mzk3NGFkaXF6a2N4.

  75. 24 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjMzMjYxNGFkaXF6a2N4.

  76. 14 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM1NzYwN2FkaXF6a2N4.

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